Name: DESIGNER SHEPHERD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNER SHEPHERD LIMITED?

Accepted Answer

In the current sources, DESIGNER SHEPHERD LIMITED is connected to Mr Shepherd Coonghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNER SHEPHERD LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGNER SHEPHERD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGNER SHEPHERD LIMITED appear across sources?

Accepted Answer

DESIGNER SHEPHERD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESIGNER SHEPHERD LIMITED

OWNERSHIP & CONTROL

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